FrenoCorp

Go to file

Michael Freno 05f9f0a48e Complete FRE-5417: FinCEN MSB registration and BSA/AML compliance program setup

Created 4 compliance program documents as issue documents:
- AML Compliance Program (LND-AML-001)
- SAR Filing Procedures (LND-SAR-001)
- Record Retention Policy (LND-RET-001)
- FinCEN MSB Registration Guidance (LND-FIN-001)

Co-Authored-By: Paperclip <noreply@paperclip.ing>

2026-05-19 00:28:33 -04:00

.gitea/pull_request_templates

FRE-4661: Implement ShieldAI PR workflow recommendations

2026-05-02 19:39:49 -04:00

.github/workflows

FRE-5186: CTO Recovery - FRE-5134 pipeline reassignment to Security Reviewer

2026-05-12 10:59:54 -04:00

.paperclip/work

FRE-5186: Update recovery documentation with Security Review completion

2026-05-12 11:02:31 -04:00

agents

Complete FRE-5417: FinCEN MSB registration and BSA/AML compliance program setup